Moscow police detained four of the organizers of a financial pyramid, deceived about 250 people to more than 300 million rubles, said the official representative of the Ministry of internal Affairs of Russia Irina the Wolf.
the Suspects were detained in their places of residence in the Moscow region: three in custody, and the 32-year-old suspect was released on his own recognizance.
Fraud is revealed by the results of the investigation. A number of people sent to the police statements about the facts of the deception, and said that they have become victims of scams. According to preliminary data, the inhabitant of the capital initially for the Scam created credit consumer cooperative, but without a license. Illegal services are widely advertised on the Internet. The crooks rented offices.
the Victims were “holders” pseudocritical organization, ostensibly granting the loans. The interest from the loans was to provide high payouts to investors. Victims of deception has entered into agreements with financial-credit institution on Leninsky Prospekt, in exchange for investments offered high returns. A short time interest from investments was paid, but then the fraudsters have offered to enter into a similar agreement with another organization, and soon the payments stopped.
during the search seized server equipment, accounting documents, lists of depositors to the amounts of borrowed funds. The detainees are accused of fraud in especially large size, according to the Department of economic security and combating corruption in the internal Affairs of yuzao of the Moi of Russia in Moscow. Criminal case under article 159 of the criminal code, which are then combined into one.